Over 400 people detained in Istanbul on charges of illegal money

20 November 2024

Over 400 people detained in Istanbul on charges of illegal money transfers

17:20 02 October 2018 Read: 1151

Over 400 people detained in Istanbul on charges of illegal money transfers

A group of 417 people was detained in Istanbul on charges of illegal remittances to the US, Turkish media reported Oct. 2.

It is reported that since January 2017, 2.455 billion liras have been transferred to the US.

It is also reported that the money was mainly transferred to the Iranians living in the US.

(1 USD = 5.9767 TRY on Oct. 2)

More about: Turkey lira

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